NSHIFT LIMITED
Active - Accounts Filed
General Information
NAME
NSHIFT LIMITED
COMPANY NUMBER
09887517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
25/11/2015
(8 years and 11 months old)
WEBSITE
www.consignor.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/11/2015
14/09/2021
CONSIGNOR LIMITED
MAIDENHEAD
SL6 8QZ
Ground Floor Belmont Place
Belmont Road
Maidenhead
Berkshire
SL6 6TB
c/o Craufurd Hale Group
Ground Floor, Arena Court
Maidenhead
SL6 8QZ
SL6 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSIGNOR GROUP AS | N/A | N/A |
| CONSIGNOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Lars Dige Pedersen (926265796) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NSHIFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NSHIFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NSHIFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2021 - Present (3 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 76 |
View Report |
|
25/11/2015 - Present (8 years and 11 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/11/2015 - 25/11/2015 (0 months) Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSIGNOR GROUP AS | N/A | N/A |
| CONSIGNOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Lars Dige Pedersen (926265796) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Andrew William Hicks (930929704) Appointed |
| 14/02/2023 | Didier Joseph Andre Faure (908748273) has left the board |
| 14/02/2023 | New Board Member Nick Edward Bartlett (930543510) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 17/06/2022 | Carl Peter Magnusson (928732615) has left the board |
| 17/06/2022 | New Board Member Didier Joseph Andre Faure (908748273) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Lars Dige Pedersen (926265796) Appointed |
| 20/09/2021 | New Board Member Sune Mattias Gredenhag (928732582) Appointed |
| 20/09/2021 | New Board Member Carl Peter Magnusson (928732615) Appointed |
| 20/09/2021 | New Board Member Sune Mattias Gredenhag (928732582) Appointed |
| 20/09/2021 | New Board Member Lars Dige Pedersen (926265796) Appointed |
| 20/09/2021 | New Board Member Carl Peter Magnusson (928732615) Appointed |
| 16/09/2021 | Peter Tang Thomsen (920318829) has left the board |
| 17/06/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 07/04/2016 | Change in Reg. Office |
| 04/12/2015 | Peter Tang Thomsen (920296521) has left the board |
| 04/12/2015 | New Board Member Peter Tang Thomsen (920318829) Appointed |
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